HOTEL MEDIA LTD.
Company details
- Registered name
- HOTEL MEDIA LTD.
- Company number
- 07092844
- Registered office
- SUITE 1026, UNIT D3 MOD VILLAGE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4BU, ENGLAND · 160 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 December 2009
- Status
- Unknown
- Age
- 16 years
- Previous names
- 1ST CALL SYSTEMS LTD. (to 15 Nov 2010)
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation · 61100 — Wired telecommunications activities · 61200 — Wireless telecommunications activities · 62011 — Ready-made interactive leisure and entertainment software development
- Accounts — next due
- 30 Sept 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 26 Feb 2026
- Confirmation statement — last
- 12 Feb 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 September 2025 and the register does not show them filed (11 months overdue).
- The confirmation statement was due on 26 February 2026 (6 months overdue).
- A person with significant control here also controls 78 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/10/2025 | Director resigned | MORTIMER, Karen Lilwyn | — |
| 12/02/2025 | Person with significant control ceased | Mr Gary Yeames-Smith | — |
| 12/02/2025 | Person with significant control added | — | Birch & Calloway Ltd |
| 12/02/2025 | Director resigned | YEAMES-SMITH, Gary Robert | — |
| 12/02/2025 | Secretary resigned | YEAMES-SMITH, Gary Robert | — |
| 12/02/2025 | Director appointed | — | MORTIMER, Karen Lilwyn |
| 01/01/2021 | Secretary resigned | YEAMES-SMITH, Gary | — |
| 01/01/2021 | Secretary appointed | — | YEAMES-SMITH, Gary Robert |
| 24/06/2020 | Director resigned | YEAMES-SMITH, Robert Dennis Andre | — |
| 24/06/2020 | Secretary resigned | YEAMES-SMITH, Angela | — |
| 24/06/2020 | Secretary appointed | — | YEAMES-SMITH, Gary |
| 06/04/2016 | Person with significant control added | — | Mr Gary Yeames-Smith |
| 12/11/2014 | Charge registered | — | A registered charge |
| 21/06/2012 | Charge registered | — | Debenture |
| 01/12/2011 | Secretary appointed | — | YEAMES-SMITH, Angela |
| 15/11/2010 | Registered name changed | 1ST CALL SYSTEMS LTD. | HOTEL MEDIA LTD. |
| 02/12/2009 | Director appointed | — | YEAMES-SMITH, Robert Dennis Andre |
| 02/12/2009 | Director appointed | — | YEAMES-SMITH, Gary Robert |
Financial highlights
No figures could be read from the accounts filed on 12 Aug 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HOTEL MEDIA LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About HOTEL MEDIA LTD. (07092844)
HOTEL MEDIA LTD. is a private limited company incorporated on 2 December 2009 and registered in the United Kingdom under company number 07092844. Its registered office is at SUITE 1026, UNIT D3 MOD VILLAGE BARON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4BU, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently unknown , with statutory accounts last made up to 31 December 2023. 6 active officers are on record , and the person with significant control is Birch & Calloway Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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